Address
UQD9z-dc1QVw8ppp-D1k5lD9SYPmkLyWpLXOZIvAuSCNcOPD
Balance
0.012144 TON
≈ $0.081146208
Tokens
449.49 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:34
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 449.49 SQD
24 Mar, 09:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":98,"ref":"UQCrNaeC_YeD0QcCh8GJem97WfRWjULXGf0JXT2Qjd3I_wkh","nonce":1711271184}
− 0.01 TON
21 Mar, 00:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":29,"ref":"UQCrNaeC_YeD0QcCh8GJem97WfRWjULXGf0JXT2Qjd3I_wkh","nonce":1710981706}
− 0.01 TON
19 Mar, 23:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":119,"ref":"UQCrNaeC_YeD0QcCh8GJem97WfRWjULXGf0JXT2Qjd3I_wkh","nonce":1710892673}
− 0.01 TON
19 Mar, 23:57
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.33 TON
19 Mar, 13:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9,"ref":"UQCrNaeC_YeD0QcCh8GJem97WfRWjULXGf0JXT2Qjd3I_wkh","nonce":1710856196}
− 0.01 TON
19 Mar, 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"500000000","nonce":1710856029}
− 0.01 TON
19 Mar, 13:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.568 TON
19 Mar, 13:31
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
19 Mar, 09:02
Received TON
UQDuvEVs…xCTKnUcC
Du
+ 0.27 TON
18 Mar, 15:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":342,"ref":"UQCrNaeC_YeD0QcCh8GJem97WfRWjULXGf0JXT2Qjd3I_wkh","nonce":1710776151}
− 0.01 TON
18 Mar, 15:35
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
18 Mar, 15:34
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.3 TON
18 Mar, 15:32
Sent TON
UQCSalcj…_uQ4BSoe
-
− 0.5 TON
18 Mar, 15:31
Sent TON
UQCSalcj…_uQ4BSoe
-
− 0.3 TON
18 Mar, 15:31
Sent TON
UQCSalcj…_uQ4BSoe
-
− 1.1 TON
18 Mar, 15:29
Contract deploy
EQD9z-dc…uSCNcL4G
Interfaces: [wallet_v4r2]
-
18 Mar, 15:27
Received TON
UQDuvEVs…xCTKnUcC
Duc
+ 2 TON
How this data was fetched?
Use tonapi.io